The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Talat Siddiqui
- British born in October 1968
Mr Talat Siddiqui
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1968
Mr Talat Siddiqui
Resident in England
Registered addresses and corresponding companies7, Crake Drive, Bradford, West Yorkshire, BD6 3XQ, United Kingdom
IIF 674, Duckworth Lane, Bradford, BD9 5EZ, England
IIF 774, Duckworth Lane, Bradford, West Yorkshire, BD9 5EZ
IIF 8Sovereign House, 74 Duckworth Lane, Bradford, BD9 5EZ, United Kingdom
IIF 917, Broadstone Road, Stockport, SK5 7AE, England
IIF 1017, Broadstone Road, Stockport, SK5 7AE, United Kingdom
IIF 11
- British born in October 1968
Talat Siddiqui
Resident in England
Registered addresses and corresponding companies30, Wheatley Street, Denaby Main, Doncaster, DN12 4AU, England
IIF 12
- British director born in October 1968
Siddiqui, Talat
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1968
Siddiqui, Talat
Resident in England
Registered addresses and corresponding companies - British company director born in October 1968
Siddiqui, Talat
Resident in England
Registered addresses and corresponding companies30, Wheatley Street, Denaby Main, Doncaster, DN12 4AU, England
IIF 20
- British director born in October 1968
Siddiqui, Talat
Resident in England
Registered addresses and corresponding companies7, Crake Drive, Bradford, West Yorkshire, BD6 3XQ, United Kingdom
IIF 21Siddiqui House, Siddiqui House, 74 Duckworth Lane, Bradford, BD9 5EZ, England
IIF 22Sovereign House, 74 Duckworth Lane, Bradford, BD9 5EZ, United Kingdom
IIF 23Turnbull Building, 304 Cheetham Hill Rd, Manchester, Manchester, M8 0PL, United Kingdom
IIF 24Turnbull Building, 304 Cheetham Hill Road, Manchester, M8 0PL, England
IIF 2517, Broadstone Road, Stockport, SK5 7AE, England
IIF 26
- British lawyer born in October 1968
Siddiqui, Talat
Resident in England
Registered addresses and corresponding companies6, Selborne Villas, Bradford, BD9 4NN, England
IIF 27
- British principal officer born in October 1968
Siddiqui, Talat
Resident in England
Registered addresses and corresponding companies17, Broadstone Road, Stockport, SK5 7AE, United Kingdom
IIF 28
- 1
AL-SIDDIQUI PROPERTIES LTD
10793542Siddiqui House Siddiqui House, 74 Duckworth Lane, Bradford, EnglandDissolved Corporate (3 parents)Officer2018-06-25 ~ dissolvedIIF 22 - Director → ME2017-05-30 ~ 2017-07-05IIF 21 - Director → MEPerson with significant control2017-05-30 ~ 2017-07-05IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OE - 218 Bolton Road, Bradford, EnglandActive Corporate (9 parents)Officer2019-05-03 ~ 2021-06-01IIF 27 - Director → ME
- 3
MANCHESTER AUTO PARTS LIMITED
- 2016-10-31 0973566317 Broadstone Road, Stockport, EnglandDissolved Corporate (2 parents)Officer2015-08-17 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-08-14 ~ dissolvedIIF 10 - Has significant influence or control → OE - 4
OLDBRAD PROPERTIES LTD
1455775930 Wheatley Street, Denaby Main, Doncaster, EnglandDissolved Corporate (1 parent)Officer2022-12-26 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-12-26 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 5
SIDDIQUI GROUP LTD
1143679540 Sunningdale, Bradford, EnglandActive Corporate (2 parents)Officer2018-06-27 ~ 2021-05-01IIF 23 - Director → MEPerson with significant control2018-06-27 ~ 2021-05-01IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 6
SOVEREIGN CONSTRUCTION SERVICES LIMITED
09625517Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (3 parents)Officer2015-06-05 ~ 2016-02-01IIF 25 - Director → ME - 7
SOVEREIGN HOUSING SERVICES LIMITED
09735166622a Stockport Road, Manchester, EnglandDissolved Corporate (2 parents)Officer2015-08-16 ~ 2016-02-01IIF 24 - Director → ME - 8
SUBY & SUFY BROTHERS (GLOSSOP) LTD
1378101774 Duckworth Lane, Bradford, EnglandDissolved Corporate (1 parent)Officer2021-12-03 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-12-03 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 974 Duckworth Lane, Bradford, EnglandDissolved Corporate (1 parent)Officer2021-06-09 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-06-09 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 1074 Duckworth Lane, Bradford, EnglandDissolved Corporate (2 parents)Officer2021-02-09 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-02-09 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 1174 Duckworth Lane, Bradford, EnglandDissolved Corporate (1 parent)Officer2021-03-17 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-03-17 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 1274 Duckworth Lane, Bradford, EnglandActive Corporate (1 parent, 1 offspring)Officer2019-10-31 ~ nowIIF 18 - Director → MEPerson with significant control2019-10-31 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 13
UK VISAS & IMMIGRATION ADVOCATES LTD
1048818717 Broadstone Road, Stockport, United KingdomDissolved Corporate (1 parent)Officer2016-11-21 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-11-21 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 14
IMMIGRATION LAW ADVOCATES LTD
- 2017-04-24 1045236874 Duckworth Lane, Bradford, West YorkshireActive Corporate (1 parent)Officer2016-10-31 ~ nowIIF 19 - Director → MEPerson with significant control2016-10-31 ~ nowIIF 8 - Has significant influence or control → OE - 15
YOUR LOCAL NORTH WEST LTD
13946895Unit 6 Central Road, Partington Shopping Centre, Manchester, EnglandDissolved Corporate (2 parents)Officer2022-03-01 ~ 2022-03-01IIF 15 - Director → MEPerson with significant control2022-03-01 ~ 2022-03-01IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
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